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joewein.de LLC
fighting spam and scams on the Internet
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"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
- An email address listed inside this email has been used in a known fraud before.
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- jamball47@aol.com (email address has been used in a known fraud before)
Fraud email example:
From: James Ball <ip00967@gmail.com>
Reply-To: jamball47@aol.com
Date: Sat, 12 Feb 2011 13:39:59 +0700
Subject: Investment Proposal
Good day.
My Name is James Ball, I am working with the Amerada Hess Corporation.
It?s my pleasure to inform you about my intention to invest in your
country.
From my personal research setting up a company in other countries
required local as a partner, however my intention of contacting you
was borne on the need to request your humble assist to partner with
you on this venture, all the fund to execute the business would be
from my side while you provide the logistic and plan for a profitable
investment in your country. If you are interested please send the
following to my privet email: jamball47@aol.com
1. FULL NAME 2. CONTACT NUMBER 3. HOME ADDRESS in my private
Thanks for your corporation.
Sincerely,
James Ball.
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This message was sent using IMP, the Internet Messaging Program.
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Anti-fraud resources:
